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Tags: Accounting, Business & Finance, Fraud

Fraud Flashcards

Wondering how fraud occurs? Whether you are prepping for an exam, or just learning for personal knowledge, we've got you covered!
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  • Final_COMP47510_FinancialInvestigationTechniques_2024
    Final_COMP47510_FinancialInvestigationTechniques_2024

    Final_COMP47510_FinancialInvestigationTechniques_2024

    By: T. B.
    Week 1 - Money Systems, Week 2 & 8 - Cryptocurrency, Week 3 - The Dark Web ...
    11
    Decks
    114
    Flashcards
    1
    Learner
  • Deception CIB 008
    Deception CIB 008

    Deception CIB 008

    By: Adam Jensen
    Progress Test One, Progress Test Two, General Q&A ...
    8
    Decks
    225
    Flashcards
    2
    Learners
  • National Police Promotion Exam
    National Police Promotion Exam

    National Police Promotion Exam

    By: Matt Croome
    Public Order, Code C, Identification Code D ...
    50
    Decks
    1,180
    Flashcards
    229
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Ben M
    AR: Causation, Omissions, Voluntariness, MR: Intent, Recklessness, negligence, knowledge and belief, intoxication, coincidence of AR and MR, Murder ...
    17
    Decks
    404
    Flashcards
    2
    Learners
  • Criminal
    Criminal

    Criminal

    By: Lily Jones
    Intro to Criminal Law, Analysing Criminal Law, Actus Reus ...
    15
    Decks
    505
    Flashcards
    3
    Learners
  • COMP47510 Financial Investigation Techniques
    COMP47510 Financial Investigation Techniques

    COMP47510 Financial Investigation Techniques

    By: Emma Blabla
    Module 11: Undermining Stories & Net Worth Method, Module 10: Financing Terrorism, Module 9: Fraud including VAT Carousel Fraud (MTIC) ...
    11
    Decks
    97
    Flashcards
    25
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Olivia Brightling
    1) Introduction to Criminal Law, 2) Key elements of criminal liability, 3) Homicide ...
    11
    Decks
    996
    Flashcards
    2
    Learners
  • IN4004
    IN4004

    IN4004

    By: Matthew Reeves
    Claims department, Litigation and Claims, Contract Law ...
    16
    Decks
    367
    Flashcards
    2
    Learners
  • Kim NMLS
    Kim NMLS

    Kim NMLS

    By: Kim L
    Retrainer, Still Need Work Study, Still need work question ...
    13
    Decks
    2,217
    Flashcards
    41
    Learners
  • A-Levels with Mum
    A-Levels with Mum

    A-Levels with Mum

    By: Holly Rhodes
    Law-Fraud And Making Off Without Payment, Sociology-beliefs-Religion In Global Context, Sociology-RM-Experiments ...
    89
    Decks
    6,881
    Flashcards
    287
    Learners
  • CIMA BA4
    CIMA BA4

    CIMA BA4

    By: Ella Rice
    Chap 1, Chapter 2, Chapter 3 ...
    17
    Decks
    628
    Flashcards
    2
    Learners
  • MBE-Contracts
    MBE-Contracts

    MBE-Contracts

    By: Chrisondra Goodwine
    Acceptance (offer and acceptance), Consideration, Defenses To Formation ...
    8
    Decks
    172
    Flashcards
    22
    Learners
  • Auditing
    Auditing

    Auditing

    By: Michelle Klein
    Finance and Investment Cycle, Completing the Audit, Reports on Audited Financial Stmts ...
    10
    Decks
    515
    Flashcards
    2
    Learners
  • English For You
    English For You

    English For You

    By: Ekaterina Br
    Speaking Verbs, Отглагольные Существительные, Social Networks ...
    11
    Decks
    164
    Flashcards
    2
    Learners
  • Análise Bromatológica - Cleide
    Análise Bromatológica - Cleide

    Análise Bromatológica - Cleide

    By: Felipe Sanches
    Introdução à Análise Bromatológica, Alimentos, Alimentos Não-Aptos para o consumo ...
    56
    Decks
    557
    Flashcards
    3
    Learners
  • AUDITORIA
    AUDITORIA

    AUDITORIA

    By: Tiago Victor
    Conceitos e objetivos, Auditoria Interna, Papéis de Trabalho ...
    18
    Decks
    2,007
    Flashcards
    10
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Ella Fornsworth
    Core principles, Murder and Voluntary Manslaughter, Criminal Damage ...
    10
    Decks
    409
    Flashcards
    2
    Learners
  • Police Cohort 2
    Police Cohort 2

    Police Cohort 2

    By: April Griffiths
    Lesson 1, Lesson 2, Fraud ...
    17
    Decks
    215
    Flashcards
    17
    Learners
  • Healthcare Delivery- JD
    Healthcare Delivery- JD

    Healthcare Delivery- JD

    By: Jessica Deak
    Lec 4: Government And Entitlement Programs: Intro, Medicaid, Lec 4: Traditional Insurance Concepts, Lec 5: Gov't Entitlement Programs: Medicare ...
    12
    Decks
    810
    Flashcards
    15
    Learners
  • CMA Part 2
    CMA Part 2

    CMA Part 2

    By: Erica Vu
    Ethics, Fraud, Risk Management ...
    8
    Decks
    291
    Flashcards
    9
    Learners
  • Criminal
    Criminal

    Criminal

    By: Eddie Foster
    Actus Reus, Causation, Mens Rea ...
    12
    Decks
    192
    Flashcards
    2
    Learners
  • Gouvernance, gestion des risques et contrôle
    Gouvernance, gestion des risques et contrôle

    Gouvernance, gestion des risques et contrôle

    By: Antoine Lachance
    Assertions, Gestion du risque de fraude
    2
    Decks
    29
    Flashcards
    3
    Learners
  • SW Police
    SW Police

    SW Police

    By: ben edwards
    Theft Act 1968, Drugs, Confiscation of alcohol and licensing offences ...
    7
    Decks
    96
    Flashcards
    9
    Learners
  • Tradecraft: Diplomatic Security (RSO)
    Tradecraft: Diplomatic Security (RSO)

    Tradecraft: Diplomatic Security (RSO)

    By: Indonesian EAP
    Alerting in an emergency, Airport Security, Body Parts ...
    40
    Decks
    2,228
    Flashcards
    4
    Learners
  • Police knowledge check
    Police knowledge check

    Police knowledge check

    By: Rachel Holland
    Power of entry, Powers of Arrest, Theft ...
    14
    Decks
    189
    Flashcards
    803
    Learners
  • My CFE Law, Investigations and Prevention
    My CFE Law, Investigations and Prevention

    My CFE Law, Investigations and Prevention

    By: charles kyalo
    Law, Investigations, Fraud Prevention and Deterrence
    3
    Decks
    153
    Flashcards
    7
    Learners
  • Law Unit 3 Property Offences Activity 2
    Law Unit 3 Property Offences Activity 2

    Law Unit 3 Property Offences Activity 2

    By: Ty PANFORD
    Theft, Robbery, Burglary ...
    5
    Decks
    380
    Flashcards
    2
    Learners
  • Financiele Criminaliteit
    Financiele Criminaliteit

    Financiele Criminaliteit

    By: sterre smit
    Hoofdstuk 1: Wat is witwassen?, Hoofdstuk 2: De strijd tegen Witwassen., Hoofdstuk 5: De bestrijding van terrorisme. ...
    13
    Decks
    206
    Flashcards
    4
    Learners
  • Criminal Law
    Criminal Law

    Criminal Law

    By: Justin Gattesco
    Criminal Law Cases, Actus Reus; Causation; Omission, Mens Rea; Coincidence of AR + MR ...
    8
    Decks
    202
    Flashcards
    76
    Learners
  • P3
    P3

    P3

    By: After Mmry
    Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal control ...
    15
    Decks
    441
    Flashcards
    111
    Learners

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